Macfarlanes Nominees Limited
Company 01677787 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13
directors on the board
6.7y median 4.2y
average tenure
21.2y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 25Professional services 12Agriculture 1Arts and leisure 1Dormant 1Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Embleton Trust Corporation Limited 13 shared directors
- Cannon Nominees Limited 4 shared directors
- Cannon Nominees Properties Limited 3 shared directors
- Macfarlanes Services Limited 2 shared directors
- Macfarlanes Limited 2 shared directors
- Dragon Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01677787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1982 |
| Address | 20 CURSITOR STREET, LONDON, EC4A 1LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Macfarlanes Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Damien Adrian Crossley Director · appointed 2026
- Robert Mark Stichbury Director · appointed 2025
- Iskra Rumenova Doukova Director · appointed 2025
- Paul Richard Hardwick Tanaka Director · appointed 2024
- Michael Christopher Shaw Director · appointed 2024
- Alexander Laurie Jones Director · appointed 2023
- Luke Powell Director · appointed 2022
- Charlie Maydon Grace Director · appointed 2022
- Richard David Paul Giangrande Director · appointed 2019
- Mark Adam Hunter Director · appointed 2019
- Charles Nicholas Cockerell Gothard Director · appointed 2013
- Lauren Dare Secretary · appointed 2011
- Nicholas John Samuel Harries Director · appointed 2007
- Piers David Barclay Director · appointed 2005
Show 39 former officers
- Isobel Mary Morton Director · appointed 2018 · resigned 2022
- Victoria Louise Tracey Secretary · appointed 2017 · resigned 2019
- Jennifer Michelle Smithson Director · appointed 2014 · resigned 2025
- Michael Christian Lennard Parkinson Director · appointed 2013 · resigned 2015
- Oliver Henry Court Director · appointed 2012 · resigned 2023
- Julian Francis Howard Director · appointed 2011 · resigned 2022
- Simon Richard Martin Director · appointed 2008 · resigned 2010
- Charles David Zelenka Martin Director · appointed 2008 · resigned 2020
- Robert Hiles Sutton Director · appointed 2006 · resigned 2008
- Conway Paul Phippen Director · appointed 2006 · resigned 2008
- Edward John Kisby Secretary · appointed 2005 · resigned 2020
- Robert John Porteous Secretary · appointed 2005 · resigned 2024
- John Angus Macdonald Secretary · appointed 2005 · resigned 2011
- Sebastian James Prichard Jones Director · appointed 2005 · resigned 2026
- Helen Marie Darling Director · appointed 2005 · resigned 2014
- Edward Nicholas Reed Director · appointed 2004 · resigned 2025
- Matthew David Barnett Secretary · appointed 2004 · resigned 2005
- Karen Jane Wall Secretary · appointed 2003 · resigned 2005
- Ann Elisabeth Whitfield Director · appointed 1999 · resigned 2002
- Thomas David Matthews Secretary · appointed 1998 · resigned 2003
- Timothy Robin Vos Director · appointed 1997 · resigned 2014
- Andrew Jonathan Conder Director · appointed 1997 · resigned 2022
- Matthew Derek Pintus Director · appointed 1993 · resigned 2017
- Christopher John Road Director · resigned 1997
- Michael Anthony Hayes Director · resigned 2004
- Christopher Henry Woodbine Parish Director · resigned 1997
- William Brian Lawrence Secretary · resigned 1999
- John Joseph Dilger Director · resigned 1998
- Bernard Geoffrey Owen Clutton Director · resigned 2011
- Brian Richard Kincaid Secretary · resigned 2001
- John Guy Rhodes Director · resigned 2006
- Geraldine Fitzpatrick Secretary · resigned 2003
- Roger Myles Formby Director · resigned 1999
- Vanni Emanuele Treves Director · resigned 1999
- Robert William Smith Director · resigned 1992
- Guy James Mclean Buckley Director · resigned 1996
- Eric James Gosling Secretary · resigned 1996
- Geoffrey Stanford Hugh Smeed Director · resigned 1997
- Barbara Patricia Newman Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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